Total Process Cooling Limited

Active02598183 Private limited company
Incorporated
4 April 1991 (35 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit F Tame Park Vanguard
Wilnecote
Tamworth
B77 5DY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born June 1959 (67)
Director · Appointed 30 November 2018
British
Born August 1972 (54)
Officer history (8 former)
26 January 2022
Resigned Walters, Colin Anthony as Director
30 November 2018
Appointed Lowe, Ian Robert as Director
30 November 2018
Appointed Walters, Colin Anthony as Director
30 November 2018
Resigned Smith, Richard Manton as Director
30 November 2018
Resigned Gallagher, Mary Bernadette as Secretary
30 November 2018
Appointed Jordan, Michael Charles as Director
30 November 2018
Resigned Gallagher, Michael Gerrard as Director
30 November 2005
Appointed Smith, Richard Manton as Director
6 October 1992
Resigned Gallagher, Michael Gerrard as Secretary
6 October 1992
Appointed Gallagher, Mary Bernadette as Secretary
6 October 1992
Resigned Maddock, Robert George as Director
4 April 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
4 April 1991
Appointed Gallagher, Michael Gerrard as Secretary
4 April 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
4 April 1991
Appointed Maddock, Robert George as Director
4 April 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
4 April 1991
Appointed Gallagher, Michael Gerrard as Director
4 April 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02489937
Former controllers (3)
30 November 2018
Ceased Richard Manton Smith — Owns 25–50% of shares
30 November 2018
Ceased Mary Bernadette Gallagher — Owns 25–50% of shares
30 November 2018
Ceased Michael Gerrard Gallagher — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Summit Protech Ltd Owns 25–50% of shares
Total Process Cooling Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 2025 £116,560 £195,988 £353,016 £5,264 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£5,264£670,136£673,849£330,266
Debtors£100£5,264£220,348£301,421£145,098
Cash£0£443,088£366,870£185,168
Creditors (< 1 year)£0£24,035£317,120£477,861£213,706
Net Current Assets£5,264£353,016£195,988£116,560
Shareholder Funds£100£5,264£353,016£195,988£116,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 July 2025
13 April 2026Confirmation statement with no updates4 April 2026
15 April 2025Confirmation statement with no updates4 April 2025
10 April 2025Total exemption full accounts31 July 2024
9 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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